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Company · Dorking

Everard Insurance Brokers Limited

Non-life insurance

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 16

  1. Paul Anthony Anscombe 2018-2025 Director View profile
  2. Diana Marie Bratt 2018-2023 Director View profile
  3. Andrew David Swann 2018-2025 Director View profile
  4. Peter James Latchford 1999-2015 Director View profile
  5. Timothy James Gilbert 1999-2018 Director View profile
  6. Stephen Dawson Roper 1997-2018 Director View profile
  7. Peter John Walter Bareham 1995-1999 Director View profile
  8. Carole Ann Harrison 1995-2004 Director View profile
  9. Rosemary Ann Shotton 2011 Director View profile
  10. William Derek Everard 2011 Director View profile
  11. Richard Alwyn Ellis 2004 Director View profile
  12. Charles William Howell 1996 Director View profile
  13. Frederick Michael Everard 2008 Director View profile
  14. Ethel Annie Casebow 1999 Director View profile
  15. Andrew David Swann 2018-2025 Secretary View profile
  16. Reginald Arthur Mitchell 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
18/01/1977
Registered office
Dorking

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Everard Insurance Brokers Limited is controlled by Stephen Dawson Roper
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-07-02 · source: Companies House PSC register

Ultimately controlled by Stephen Dawson Roper.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£50,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

8y median 8y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 8Business services 3Property 2Construction 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01294636
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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